Caraf Builders & Constructions Private Limited
About Caraf Builders & Constructions Private Limited
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Caraf Builders & Constructions Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Dlf Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 March 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2006PTC066880. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10,000 Cr and a paid-up capital of ₹7,562.08 Cr. It was formerly known as Dlf Assets India Private Limited. It was led by directors including Baljeet Singh and Amit Grover.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 10th Floor Gateway Tower DLF City Phase – III, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.41 Cr, reflecting significant growth compared to the previous year.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹10,190 Cr on record.
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- Registered Address10th Floor Gateway Tower DLF City Phase – III, Gurgaon, Haryana, India – 122002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Caraf Builders & Constructions
Caraf Builders & Constructions has one previous CIN (Corporate Identification Number): U45201DL2006PTC148138. The current CIN is U45201HR2006PTC066880, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201HR2006PTC066880 | Current |
| U45201DL2006PTC148138 | Previous |
Business Activity of Caraf Builders & Constructions
The main business activity of Caraf Builders & Constructions is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Caraf Builders & Constructions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Caraf Builders & Constructions Private Limited
Caraf Builders & Constructions Private Limited currently reports 4 directors and 1 key managerial person. 15 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baljeet Singh Also directs: DLF Info City Developers (Chandigarh) Limited, Paliwal Real Estate Limited, Nambi Buildwell Limited and 3 more | Director | 01 Feb 2016 | 10 Years 8 Months | As last reported |
| Amit Grover | Director | 05 Mar 2012 | 14 Years 6 Months | As last reported |
| Amarjit Singh Minocha | Director | 01 Apr 2015 | 11 Years 6 Months | As last reported |
| Pankaj Virmani Also directs: Devyani International Limited | Company Secretary | 12 Mar 2014 | 12 Years 6 Months | As last reported |
| Madhu Kumar Gambhir Also directs: DLF Limited, Precision Hospiequipments Private Limited | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Caraf Builders & Constructions Private Limited FY 2017 filings available
Caraf Builders & Constructions Private Limited reported revenue of ₹5.41 Cr (up 179.00% YoY) for FY 2017.
Ten-year financial statements for Caraf Builders & Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Caraf Builders & Constructions
Shareholding and ownership data for Caraf Builders & Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Caraf Builders & Constructions Private Limited
Caraf Builders & Constructions has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dlf Assets Private Limited | U45201DL2006PTC147392 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Caraf Builders & Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2017 | Others | ₹5,140 Cr | Satisfied |
| 27 Dec 2016 | Others | ₹350 Cr | Satisfied |
| 30 Jun 2015 | Housing Development Finance Corporation Limited | ₹3,700 Cr | Satisfied |
| 12 Oct 2008 | Housing Development Finance Corporation Limited | ₹1,000 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Caraf Builders & Constructions
Employment history and EPFO contributions of people linked to Caraf Builders & Constructions.
Employee and EPFO history for Caraf Builders & Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Caraf Builders & Constructions
Caraf Builders & Constructions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Caraf Builders & Constructions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Caraf Builders & Constructions
Credit ratings, litigation, and regulatory alerts for Caraf Builders & Constructions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Caraf Builders & Constructions
MSME payment history for Caraf Builders & Constructions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caraf Builders & Constructions
Corporate group structure for Caraf Builders & Constructions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caraf Builders & Constructions
MCA filings and documents for Caraf Builders & Constructions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Caraf Builders & Constructions
Frequently Asked Questions about Caraf Builders & Constructions Private Limited
Caraf Builders & Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Caraf Builders & Constructions was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 March 2006 and is registered under CIN U45201HR2006PTC066880. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Caraf Builders & Constructions was incorporated on 31 March 2006. It is registered with the Registrar of Companies, Delhi.
Caraf Builders & Constructions had 5 directors and KMP:
- Baljeet Singh - Director
- Amit Grover - Director
- Amarjit Singh Minocha - Director
- Madhu Kumar Gambhir - Director
- Pankaj Virmani - Company Secretary
The CIN (Corporate Identification Number) of Caraf Builders & Constructions is U45201HR2006PTC066880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Caraf Builders & Constructions is at 10th Floor Gateway Tower DLF City Phase – III, Gurgaon, Haryana, India – 122002.
Caraf Builders & Constructions reported revenue of ₹5.41 Cr for FY 2017 (up 179.00% YoY).
Caraf Builders & Constructions has an authorised share capital of ₹10,000 Cr and a paid-up capital of ₹7,562.08 Cr.
No. Caraf Builders & Constructions has 1 GST registration on record and it is cancelled or inactive.